Company number 05172192
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALIBRE ENTERPRISES LTD are www.calibreenterprises.co.uk, and www.calibre-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Calibre Enterprises Ltd is a Private Limited Company.
The company registration number is 05172192. Calibre Enterprises Ltd has been working since 06 July 2004.
The present status of the company is Active. The registered address of Calibre Enterprises Ltd is 7 Plaza Parade Maida Vale London Nw6 5rp. . COSEC ANGELS LIMITED is a Secretary of the company. JOSHI, Aalok is a Director of the company. Secretary FINANCIAL ANGELS LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOSHI, Aamit has been resigned. Director TULSIDAS, Sanjay has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
COSEC ANGELS LIMITED
Appointed Date: 11 March 2005
Resigned Directors
Secretary
FINANCIAL ANGELS LTD
Resigned: 10 March 2005
Appointed Date: 03 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2004
Appointed Date: 06 July 2004
Director
JOSHI, Aamit
Resigned: 15 September 2005
Appointed Date: 07 July 2004
52 years old
Director
TULSIDAS, Sanjay
Resigned: 22 February 2006
Appointed Date: 15 September 2005
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2004
Appointed Date: 06 July 2004
Persons With Significant Control
Mr Aalok Joshi
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CALIBRE ENTERPRISES LTD Events
04 May 2017
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
13 Aug 2004
New secretary appointed
11 Aug 2004
New director appointed
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
06 Jul 2004
Incorporation